Edson Monje Email and Phone Number
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- Executive with 10 years' experience in the transportation infrastructure (airports, subways and highways) and sanitation (water and sewage treatment and distribution) sectors at companies such as INVEPAR SA and RIO+SANEAMENTO.- Extensive knowledge of the mass consumer goods and industrial gases sectors, having worked for 23 years in leading companies such as Souza Cruz SA (British American Tobacco) and White Martins SA (Linde PLC) and held global and local leadership positions. - Skilled in implementing corporate governance programs evidenced by the creation and coordination of Boards of Directors and Advisory Committees (Audit, Finance, People and Projects-CAPEX).- Solid experience in implementing Integrity/Compliance Programs composed of codes of ethics, policies, whistleblowing channels, corporate investigations, training and communication, and Strategic Risk Management Programs, mapping impacts, probabilities, risks, mitigation plans and trends. - Competence in implementing and conducting internal audits, corporate investigations and FCPA investigations in large companies in Brazil and abroad (Mexico, Argentina, Peru, Colombia, Cuba, Costa Rica, Venezuela, Paraguay, Bolivia, Turkey and Russia).- Experience in leading a Financial Shared Services Center, transforming a team of almost 100 people into a team that provides excellent accounting, tax, accounts receivable, accounts payable and treasury services throughout Latin America.- Expertise in implementing and redesigning processes in mature companies and startups, having contributed decisively to the transformation of companies into Public Companies (Category B).- Experience as a member and coordinator of Audit and Risk Committees, having implemented an Audit Committee in Cuba, in a Brazil-Cuba Joint Venture. Training in Audit and Fiscal Committee Members by the IBGC (Brazilian Institute of Corporate Governance). Fluent English and Spanish.
Caixa Consórcio
View- Website:
- caixaconsorcio.com.br
- Employees:
- 409
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Membro Do Comitê De AuditoriaCaixa ConsórcioRio De Janeiro, Rj, Br -
Audit Committee MemberCaixa Consórcio Dec 2024 - PresentSão Paulo, São Paulo, Brasil -
Audit Committee MemberCaixa Consórcio Dec 2024 - PresentSão Paulo, São Paulo, Brasil -
Member And Coordinator Of The Audit CommitteeLog-In Logística Intermodal S/A Feb 2020 - PresentBrazilResponsible for implementing and leading the Committee, being the expert for topics such as governance, auditing, risk management, internal controls, whistleblowing, corporate investigations, ESG, accounting issues and validation of the company's financial statements. Reporting the Committee's outuputs to the Board of Directors. -
Risk Committee MemberCnp Seguros Holding Brasil May 2023 - PresentResponsible for implementing the Committee, in line with BACEN and SUSEP requirements. Specialist in governance, auditing, risk management, internal controls, whistleblowing, corporate investigations. -
Professor - ComplianceUfrj - Universidade Federal Do Rio De Janeiro Jun 2021 - PresentRio De JaneiroResponsible for developing and implementing the Compliance subject in the MBA courses of Economics, Sustainability and Social Responsibility. -
Professor - Compliance, Corporate Governance, FraudIbmr Laureate International Universities Sep 2020 - PresentRio De Janeiro, Brasil
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Governance, Risk And Compliance Officer And Head Of AuditRio+Saneamento (Aguas Do Brasil / Vinci Partners) May 2022 - Jan 2024Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain… Show more Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain loans from BNDES and Private Capital Markets (Fully Funded). Show less
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Audit, Risk And Compliance ManagerGrupo Profarma Dec 2021 - Apr 2022Rio De Janeiro, BrasilI implemented the entire critical strategic risk management process, defining the risk inventory, risk map, impacts, probabilities, risk mitigation plans and governance. Redesigned and approved all annual audit planning, based on risk mapping -
Compliance And Risk DirectorInvepar Jun 2018 - Jul 2020Rio De Janeiro Area, BrazilResponsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training… Show more Responsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training, communication, integrity analysis of partners and employees, new strategic risk management model and internal controls. Show less -
Head Of Internal AuditInvepar - Investimentos E Participações Em Infraestrutura Oct 2013 - May 2018Rio De Janeiro Area, BrazilReporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I… Show more Reporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I became Risk and Compliance Director. Show less
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Internal Audit DirectorPraxair Inc (White Martins) Jan 2010 - Sep 2013Rio De Janeiro Area, BrazilI led internal audits, corporate and FCPA investigations in Brazil and abroad (Mexico, Argentina, Chile, Peru, Colombia, Venezuela, Paraguay and Bolivia). The successes achieved meant that the audits carried out on the Cylinder Gas Business and Revenue processes were replicated in all the Group's companies (USA and Europe). -
Area Audit ManagerSouza Cruz - Bat Company Jan 2007 - Dec 2009Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and… Show more Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and governance for Committee members and Cuban employees.I was co-responsible for defining and implementing the first risk management model for the Group's companies in Latin America. Show less -
Head Of Shared Services In São PauloSouza Cruz Jan 2005 - Dec 2006I led and transformed a team of almost 100 people into a team that provides excellent accounting, tax, accounts receivable, accounts payable and treasury services throughout Latin America. My time in the area was crowned with:o Issuing a CND (Debt Clearance Certificate) after a 10-year injunction;o Implementation of SLAs (Service Level Agreements) for the main central processes;o The organizational climate measurement result was considered the best in the entire company. -
Finalcial Manager For MarketingSouza Cruz Sa (British American Tobacco) Jan 2004 - Dec 2004
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Risk ManagerSouza Cruz Sa (British American Tobacco) Jan 2001 - Dec 2003
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Risk, Fx And International Operations SpecialistSouza Cruz Sa (British American Tobacco) Jan 1997 - Dec 2000
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Analyst Of Budget, Fiscal And Fixed AssetsSouza Cruz Sa (British American Tobacco) May 1991 - Dec 1996
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Accounting SupervisorLuxor Hoteis Turismo S.A. Jun 1989 - Apr 1991Leader of a team of 13 people. Responsible for all accounting rotines of the Luxor group companies.
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Accounting AnalystOrganização Contábil Felix Ltda May 1988 - May 1989
Edson Monje Skills
Edson Monje Education Details
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Bachelor Of Accounting -
Ibgc - Instituto Brasileiro De Governança CorporativaGovernance, Risks, Internal Audit, Finance, Investiments, Etc. -
Finance -
Business Management -
Celint - Centro De Estudos Em Liderança E GovernançaGovernança Corporativa
Frequently Asked Questions about Edson Monje
What company does Edson Monje work for?
Edson Monje works for Caixa Consórcio
What is Edson Monje's role at the current company?
Edson Monje's current role is MEMBRO DO COMITÊ DE AUDITORIA.
What is Edson Monje's email address?
Edson Monje's email address is ed****@****ail.com
What is Edson Monje's direct phone number?
Edson Monje's direct phone number is +121221*****
What schools did Edson Monje attend?
Edson Monje attended Universidade Do Estado Do Rio De Janeiro, Ibgc - Instituto Brasileiro De Governança Corporativa, Fundação Dom Cabral, Ibmec Business School, Celint - Centro De Estudos Em Liderança E Governança.
What are some of Edson Monje's interests?
Edson Monje has interest in Science And Technology, Children, Education.
What skills is Edson Monje known for?
Edson Monje has skills like Internal Controls, Internal Audit, Sarbanes Oxley Act, Auditing, Corporate Governance, Risk Management, Financial Audits, Finance, Accounting, Team Leadership, Enterprise Risk Management, Process Improvement.
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